Menna Overview
Here’s a quick overview of RANPLAN COMPONENTS LIMITED 👀 — a Luton, Bedfordshire based business that started in 2005.
RANPLAN COMPONENTS LIMITED
- Company statusactive
- Company No05492306
- Age21 years 1 month Incorporated 27 June 2005
- Officers3
Address
Jaswant House, 25 Park Street West, Luton, Bedfordshire, LU1 3BE
RANPLAN COMPONENTS LIMITED is an active company incorporated on 27 June 2005 and based in Luton, Bedfordshire. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 17 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 13 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 13 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 13 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 24 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 21 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Mar 2018
Confirmation Statement With No Updates
9 Years Ago on 26 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 25 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Mar 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAI, Jiansong | secretary | 17 Mar 2022 | |
| CAI, Jiansong | director | Oct 1975 | 17 Nov 2006 |
| QIU, Jing | director | Jan 1975 | 27 Jun 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs. Jing Qiu | Jan 1975 | 01 Jul 2016 |
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Here’s a quick overview of RANPLAN COMPONENTS LIMITED 👀 — a Luton, Bedfordshire based business that started in 2005.